荣科科技: 第六届董事会第四次会议决议公告

Group 1 - The board of directors of Rongke Technology Co., Ltd. held a meeting on May 22, 2025, and made decisions via email [1] - The board approved the change of the legal representative, electing Mr. Duan Gang as the new legal representative, while the former representative, Mr. Wang Gongxue, will continue as the president [1] - The board also approved an application for a comprehensive credit limit of 50 million yuan from Everbright Bank, with a one-year term, requiring no collateral [1][2] Group 2 - The approval for the credit limit does not equate to the actual financing amount, as the company will determine financing needs within the approved limit [2]